WWW.EXFILE.COM -- NORTH AMERICAN GALVANIZING -- FORM 8-K- 15763
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
WASHINGTON, D.C.
20549
____________
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR
15(d) OF THE
SECURITIES EXCHANGE ACT OF
1934
Date of
Report (Date of earliest event reported):
February 25,
2008
North American Galvanizing &
Coatings, Inc.
(Exact
name of registrant as specified in its charter)
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Delaware
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1-3920
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71-0268502
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(State
or other
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(Commission
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(IRS
Employer
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jurisdiction
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File
Number)
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Identification
Number)
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of
incorporation)
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5314 S. Yale Avenue, Suite
1000, Tulsa, Oklahoma
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74135
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code: (918)
494-0964
Not
applicable
(Former
Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of
the registrant under any of the following provisions:
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item5.02.
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Departure of Directors or
Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain
Officers.
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Appointment
of Director.
On
February 25, 2008, Janice K. Henry notified North American Galvanizing &
Coatings, Inc. of her decision to accept the Board of Directors’ appointment as
director, effective immediately. Ms. Henry will be eligible to participate in
the Company’s Director Stock Unit Program.
Before retiring in 2006 from Martin
Marietta Materials, Inc., Ms. Henry served as its Senior Vice President and
Chief Financial Officer. Ms. Henry joined Martin Marietta Materials
in 1994 as its Chief Financial Officer at the time of the Company’s initial
public offering. Previously, she had been employed by Martin Marietta
Corporation (currently Lockheed Martin Corporation) for a period of 20
years. While at Lockheed Martin, Ms. Henry held a variety of
increasingly responsible financial management positions and served as its
Corporate Secretary for a period of four years.
Ms. Henry is a native of Colonia, New
Jersey. She holds a Bachelor of Science degree in Business
Administration from Columbia Union College, Maryland, and a Masters of Business
Administration from The George Washington University, Washington
D.C. In addition to her business responsibilities, Ms. Henry was a
member of the Board of Trustees of Peace College and a director
of INCO.
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
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NORTH AMERICAN GALVANIZING
& COATINGS, INC. |
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Date: February 26,
2008
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By:
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/s/ Beth
B. Hood |
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Name: Beth B.
Hood |
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Title: Vice
President and Chief Financial Officer |
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